U.S. Attorney's Office for the Northern District of Illinois


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ATTORNEY'S OFFICE OF ILLINOIS: Suburban Tax Professional Guilty of Preparing and Filing More Than 160 Fraudulent Tax Returns

By Press release submission | Apr 30, 2019

A suburban tax professional has pleaded guilty to preparing and filing more than 160 fraudulent tax returns in an attempt to bilk the Internal Revenue Service out of at least $550,000.

U.S. ATTORNEY'S OFFICE FOR THE NORTHERN DISTRICT OF ILLINOIS: Kendall County Real Estate Professional Charged with Operating $23 Million Ponzi Scheme

By Press release submission | Dec 26, 2018

A Kendall County real estate professional has been indicted on federal fraud charges for allegedly orchestrating a $23 million Ponzi scheme.

Jury convicts Cook County judge of mortgage fraud, could face 30 year prison sentence

By The Cook County Record | Feb 15, 2018

A federal jury in Chicago has convicted a Cook County judge of mortgage fraud stemming from an alleged scheme in which prosecutors said she participated a few years before she was elected to the Cook County bench.

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